Aller au contenu

C. VANGOMPEL

Actif
SA·Usinage des métaux· 31 ans d'activité
Slingerweg 56 ·3600 Genk, Belgique
BE 0453.582.292
Suivre Print / PDF

Cycle de vie & signaux d'insolvabilité

0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge

Moniteur belge — actes

1 actes
Tous les actes · 1 mis à jour il y a 3 ans
2023
06-02-2023 3 administrateurs nommés Changement d'administrateurs·Bert Vrancken
  • BRUNINX Sophia — Bestuurder
  • VANGOMPEL Carlo — Bestuurder
  • VANGOMPEL Carlo — Gedelegeerd bestuurder
Notaire: Bert Vrancken · As
Détails techniques
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRUNINX Sophia",
        "address": "3665 As, Schuttenbergstraat 25",
        "birth_date": "1964-02-04",
        "profession": null,
        "birth_place": "Tongeren"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANGOMPEL Carlo",
        "address": "3665 As, Schuttenbergstraat 25",
        "birth_date": "1961-10-12",
        "profession": null,
        "birth_place": "Genk"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0896.073.132",
        "name": "C.V. Engineering",
        "address": "3665 As, Schuttenbergstraat 25",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRUNINX Sophia",
        "address": "3665 As, Schuttenbergstraat 25",
        "birth_date": "1964-02-04",
        "profession": null,
        "birth_place": "Tongeren"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANGOMPEL Carlo",
        "address": "3665 As, Schuttenbergstraat 25",
        "birth_date": "1961-10-12",
        "profession": null,
        "birth_place": "Genk"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0896.073.132",
        "name": "C.V. Engineering",
        "address": "3665 As, Schuttenbergstraat 25",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VANGOMPEL Carlo",
        "address": "3665 As, Schuttenbergstraat 25",
        "birth_date": "1961-10-12",
        "profession": null,
        "birth_place": "Genk"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0896.073.132",
        "name": "C.V. Engineering",
        "address": "3665 As, Schuttenbergstraat 25",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Bert Vrancken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "As",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-06",
    "filing_date": "2023-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-26",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-01-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.582.292",
    "name_full": "C. VANGOMPEL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bert VRANCKEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Expeditie van het proces-verbaal van de buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}